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DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2015 AUD Auditor's resignation
06 Jul 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 19,101,093
29 Apr 2014 CERTNM Company name changed edr landmark group LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
04 Apr 2014 AA Full accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 19,101,093
13 Jan 2014 TM01 Termination of appointment of Christopher Roper as a director
13 Jan 2014 TM01 Termination of appointment of Christopher Brackley as a director
13 Jan 2014 TM01 Termination of appointment of Richard Barnes as a director
07 Jun 2013 AA Full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Mark Francis Milner as a director
02 Aug 2012 AA Full accounts made up to 30 September 2011
17 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of James Sherwood-Rogers as a director
17 Apr 2012 AD01 Registered office address changed from C/O Daily Mail&General Trust Plc Northcliffe House 2 Derry Street London W8 5TT on 17 April 2012
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 September 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AP01 Appointment of Suresh Kavan as a director
20 May 2010 TM01 Termination of appointment of Martin Morgan as a director
11 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Christopher Brackley on 26 March 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members